Lawyer Michael Avenatti Sentenced to 14 Years in Federal Prison for Stealing Millions of Dollars from Clients and Tax Fraud

SANTA ANA, California – Suspended plaintiffs’ lawyer Michael John Avenatti was sentenced today to 168 months in federal prison for stealing millions of dollars from his clients – one of whom…

Nigerian National Sentenced To More Than Six Years In Federal Prison For International Tax Fraud Scheme

Tampa, Florida – U.S. District Judge Charlene E. Honeywell has sentenced Allen Levinson, formerly known as Allen Ameh, to six years and six months in federal prison for wire fraud conspiracy related…

Wallingford Attorney Pleads Guilty to Tax Evasion

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that MARK CARBUTTI, 48,…

Owner of Johnson Sausage Shop Sentenced to 1 Year for Not Paying Tax Withholdings to IRS

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced today that Christa Johnson, 57, Cambria, Wisconsin, pleaded guilty and was sentenced in U.S. District Court…

Dentist Indicted For Tax Evasion

Ocala, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Frantz Brignol with one count of tax evasion and one count of failing to file a…

Former Gulf Breeze Attorney Sentenced To Federal Prison For Tax Evasion

PENSACOLA, FLORIDA – William Cater Elliott, 61, of Gulf Breeze, Florida was sentenced to one year in federal prison after pleading guilty on May 4, 2022, to three counts of tax evasion…

Tickfaw Tax Preparer Sentenced to One Year and a Day in Prison for Filing False IRS Returns

NEW ORLEANS – CHERYL L. KINCHEN, age 39, and a resident of Tickfaw, Louisiana, was sentenced on November 29, 2022 to one year and a day after she pleaded guilty to two…

Houma Man Charged with Failure to Account for and Pay Taxes

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that RENE CLEMENT (“CLEMENT”), age 75, of Houma, Louisiana, was charged with failing to account for and pay federal income taxes…

Philadelphia Attorney Pleads Guilty to Tax Charges

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Conrad Benedetto, 66, of Philadelphia, PA, and who is an attorney licensed to practice in Pennsylvania and New Jersey, entered a plea…

West Palm Beach Man and Others Indicted for Laundering Gambling and Prostitution Proceeds and Evading Taxes

MIAMI— A federal magistrate judge has unsealed an 18-count superseding indictment charging West Palm Beach, Fla., resident Dion De Cesare, 52, and five others with operating an illegal sports gambling business, conspiracy…

Major California City Will Send Taxpayer Dollars To Residents So They Can Donate To Politicians

Major California City Will Send Taxpayer Dollars To Residents So They Can Donate To Politicians Trevor Schakohl on November 29, 2022 Oakland, California, is set to give adult residents vouchers to donate…

Minneapolis Tax Preparer Pleads Guilty to Tax Crimes

MINNEAPOLIS– A Minneapolis tax preparer has pleaded guilty to federal tax violations, announced United States Attorney Andrew M. Luger. According to court documents, Sue Yang, 48, of Circle Pines, operated a tax…

San Angelo Tax Preparer Sentenced to 14 Years for Tax Fraud

A San Angelo tax preparer whose fraudulent tax returns cost the IRS millions of dollars was sentenced today to 14 years in federal prison, announced U.S. Attorney for the Northern District of Texas…

Shoreline Business Owner Who Failed to Pay Taxes Sentenced to Prison

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that CHRISTOPHER JARDINE, 55, of Guilford, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 15…

Owner of Trucking Companies Sentenced to 10 Years in Prison for Conspiracy in Fatal Tanker Explosion, Tax Evasion and COVID Fraud

LOS ANGELES – The owner of several Inland Empire-based trucking companies was sentenced today to 120 months in federal prison for ordering the illegal repair of a tanker that resulted in…

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Lawyer Michael Avenatti Sentenced to 14 Years in Federal Prison for Stealing Millions of Dollars from Clients and Tax Fraud

Nigerian National Sentenced To More Than Six Years In Federal Prison For International Tax Fraud Scheme

Wallingford Attorney Pleads Guilty to Tax Evasion

Owner of Johnson Sausage Shop Sentenced to 1 Year for Not Paying Tax Withholdings to IRS

Dentist Indicted For Tax Evasion

Former Gulf Breeze Attorney Sentenced To Federal Prison For Tax Evasion

Tickfaw Tax Preparer Sentenced to One Year and a Day in Prison for Filing False IRS Returns

Houma Man Charged with Failure to Account for and Pay Taxes

Philadelphia Attorney Pleads Guilty to Tax Charges

West Palm Beach Man and Others Indicted for Laundering Gambling and Prostitution Proceeds and Evading Taxes

Minneapolis Tax Preparer Pleads Guilty to Tax Crimes

San Angelo Tax Preparer Sentenced to 14 Years for Tax Fraud

Shoreline Business Owner Who Failed to Pay Taxes Sentenced to Prison

Owner of Trucking Companies Sentenced to 10 Years in Prison for Conspiracy in Fatal Tanker Explosion, Tax Evasion and COVID Fraud

Woodstock Man Pleads Guilty to Tax Fraud

Miami Business Owner Pleads Guilty to Payroll Tax Crime

Legislators call for dropping tax on energy after 25% natural gas price hike in New Jersey

Supreme Court Clears Way For Congress To Access Trump’s Tax Returns

Tax Filing Websites Might Have Given Facebook Your Financial Information: REPORT

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